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TOG CH TOPCO LIMITED

Company number 12232081

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2026 RP01AP01 Replacement Filing for the appointment of Mr Jason Marshall Blank as a director
View PDF Replacement Filing for the appointment of Mr Jason Marshall Blank as a director - link opens in a new window - 3 pages (3 pages)
15 Jan 2026 TM01 Termination of appointment of Laurent Lucien Claude Machenaud as a director on 14 January 2026
View PDF Termination of appointment of Laurent Lucien Claude Machenaud as a director on 14 January 2026 - link opens in a new window - 1 page (1 page)
15 Jan 2026 TM01 Termination of appointment of Umberto Cambiaso as a director on 14 January 2026
View PDF Termination of appointment of Umberto Cambiaso as a director on 14 January 2026 - link opens in a new window - 1 page (1 page)
01 Oct 2025 CS01 Confirmation statement made on 26 September 2025 with updates
View PDF Confirmation statement made on 26 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2025 AP01 Appointment of Mr Jonathan Andrew Hodes as a director on 23 September 2025
View PDF Appointment of Mr Jonathan Andrew Hodes as a director on 23 September 2025 - link opens in a new window - 2 pages (2 pages)
30 Sep 2025 TM01 Termination of appointment of Oliver Andrew Edward Olsen as a director on 23 September 2025
View PDF Termination of appointment of Oliver Andrew Edward Olsen as a director on 23 September 2025 - link opens in a new window - 1 page (1 page)
29 Sep 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 19 pages (19 pages)
29 Sep 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 88 pages (88 pages)
29 Sep 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
29 Sep 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
06 Mar 2025 AP01 Appointment of Mr Umberto Cambiaso as a director on 1 March 2025
View PDF Appointment of Mr Umberto Cambiaso as a director on 1 March 2025 - link opens in a new window - 2 pages (2 pages)
05 Mar 2025 TM01 Termination of appointment of James William Spencer as a director on 27 February 2025
View PDF Termination of appointment of James William Spencer as a director on 27 February 2025 - link opens in a new window - 1 page (1 page)
07 Feb 2025 CH01 Director's details changed for Jason Marshall Blank on 7 February 2025
View PDF Director's details changed for Jason Marshall Blank on 7 February 2025 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
08 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 81 pages (81 pages)
08 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
08 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024 CS01 Confirmation statement made on 26 September 2024 with updates
View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2024 CH01 Director's details changed for Jason Marshall Blank on 8 August 2024
View PDF Director's details changed for Jason Marshall Blank on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024 AP01 Appointment of Mr James William Spencer as a director on 24 June 2024
View PDF Appointment of Mr James William Spencer as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
13 Jun 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
31 May 2024 TM01 Termination of appointment of Enrico Gavino Sanna as a director on 28 May 2024
View PDF Termination of appointment of Enrico Gavino Sanna as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024 CH01 Director's details changed for Mr Oliver Andrew Edward Olsen on 29 May 2024
View PDF Director's details changed for Mr Oliver Andrew Edward Olsen on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Mar 2024 TM01 Termination of appointment of Michael Paul Hitchcock as a director on 28 March 2024
View PDF Termination of appointment of Michael Paul Hitchcock as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)